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HomeMy WebLinkAbout01-22-02Hastings, Minnesota January 22, 2002 The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday, January 22, 2002 at 7:00 p.m. in the City Hall Council Chambers, 101 4th Street East, Hastings, Minnesota Members Present: Councilmembers Hazlet, Hicks, Schultz, Moratzka, & Yandrasits Mayor Werner Members Absent: Councilmember Riveness Staff Members Present: David Osberg, City Administrator Shawn Moynihan, City Attorney; Melanie Mesko, Administrative Assistant/City Clerk; Mike McMenomy, Police Chief John Grossman, HRA Director Approval of Minutes Mayor Werner asked if there were any corrections or additions to the minutes of the regular meeting of January 7, 2002. Hearing none, the minutes were approved as presented. Council Items to be Considered Moved by Councilmember Yandrasits, seconded by Councilmember Hicks to amend the agenda to add Appointment of John Hinzman as Planning Director. 6 Ayes; Nays, None. Recognition of Clarence Soleim, Jr. Mayor Werner presented a plaque of recognition to Clarence Soleim, Jr. for 40 years of community involvement, including but not limited to service on the City Council, the Planning Commission, and the Police Civil Service Commission. Police Chief McMenomy presented a miniature replica of a Hastings Police Department squad car to Soleim in recognition of his service to the Hastings Police Civil Service Commission. Consent Agenda Moved by Councilmember Moratzka, seconded by Councilmember Hicks, to approve the Consent Agenda as presented. 6 Ayes; Nays, None. Copy of resolutions on file. 2. 3. 4. 5. 6. 7. 8. Pay All Bills As Audited Residential Solid Waste Collection Route Change Metropolitan Council Agreement Request for Use of Public Square for Summer Concerts Reappointment of City Hall Art Committee Commission Appointments Resolution--LeDuc Mansion Resolution--Approving Metro Greenways Planning Grant Application Minutes of the Regular Meeting of January 22, 2002 Page 2 of 3 10. 11. 12. 13. 14. 15. 16. 17. Approval of 2002 Massage Therapist/Massage Establishment Licenses Approval of 2002 Tobacco Licenses Approval of 2002 Commercial Solid Waste Hauler Licenses Pay Estimate #1--Hydroelectric Plant Powerhouse Modifications, Meisinger Construction, $49,757.00 Accept Consulting Engineering Proposals from Bolton & Menk Accept Quotes--Utility Department Generators 2002 Council Committee Appointments 2001 Transfers & Budget Adjustments Gambling License Renewal--VFW Premises Permit Appointment of John Hinzman as Planning Director Moved by Councilmember Moratzka, seconded by Councilmember Hicks to approve the appointment of John Hinzman as Planning Director, with an anticipated start date of Monday, February 11, 2002. 6 Ayes; Nays, none. Illegal Liquor Sales City Attorney Moynihan presented background information on the process and circumstances surrounding the compliance check by the Police Department and the failure to properly ID by both Short Shop Liquors and the House of Wines. Ed Robinson, owner of House of Wines, did not dispute the illegal liquor sale. He requested leniency by the Council in considering penalties for the second violation within a 24- month period. Moved by Councilmember Hicks, seconded by Councilmember Hazlet, to impose the penalty as provided in the guidelines established by the Council for the second violation within a 24-month period. This penalty includes a $750 civil fine and a two-day suspension to be served on Thursday, February 7 and Friday, February 8, 2002. Roll Call Vote was taken. 4 Ayes; Nays, Councilmembers Moratzka andYandrasits. Kraig Thompson, owner of Short Stop Liquor, did not dispute the illegal liquor sale. He requested leniency by the Council in considering penalties for the third violation within 37 months. In January 2001, Short Stop failed a second compliance check and the Council took action treating that violation as a first violation, imposing a penalty of a $300 civil fine or the purchase of an ID reader machine at a cost of approximately $300. The Council also stipulated in the action of January, 2001 that should Short Stop fail another compliance check within the subsequent 24 months, that next violation would be treated as the establishment's third violation, and corresponding penalties would be imposed. Moved by Councilmember Hicks, seconded by Councilmember Hazlet to impose the penalty as provided in the guidelines established by the Council for a third violation. This penalty includes a $1,000 civil fine and a five-day suspension to be served from Tuesday, February 5, 2002 through Saturday, February 9, 2002. 6 Ayes; Nays, none. Resolution--Hydroelectric Bonding Bill Moved by Councilmember Moratzka, seconded by Councilmember Schultz to approve the resolution presented. 6 Ayes; Nays, none. Minutes of the Regular Meeting of January 22, 2002 Page 3 of 3 CDBG Grant Application Moved by Councilmember Moratzka, seconded by Councilmember Schultz to approve the CDBG grant application as presented. 6 Ayes; Nays, none. Rural Fire Agreement City Administrator Osberg stated that he has scheduled an appointment to pick up the check and signed agreement from the Rural Fire Association attorney on Friday, January 25, 2002. No action is requested on this item. Adjournment Moved by Councilmember Moratzka, seconded by Councilmember Hicks to adjourn the meeting at 7:54 p.m. 6 Ayes; Nays, None. Mayor City Clerk